Address History: 6000 Canterbury Drive Unit M223, Culver City, CA 90230;
3304 Raintree Circle, Culver City, CA 90230;
Laguna Niguel, CA 92677;
Redondo Beach, CA 90277;
Rolling Hills Estates, CA 90274
Address History: 201 E Bay Avenue, Newport Beach, CA 92661;
201 East Bay Avenue, Newport Beach, CA 92661;
San Juan Capistrano, CA 92675
Aliases (AKA): Ceciles Smith Holloway
Email Addresses: cec****@aol.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675;
32557 Cortina Drive, Mission Viejo, CA 92691;
Alexandria, VA 22308
Address History: 627 18th Street, Huntington Beach, CA 92648;
121112 P/O Box, Big Bear Lake, CA 92315;
Danville, CA 94506;
Livermore, CA 94551;
Riverside, CA 92506
Aliases (AKA): Donna A Ley
Relatives & Associates: Theodore Ley
Email Addresses: dle****@aol.com,
dle****@excite.com,
don****@iwon.com,
the****@gmail.com
Address History: 32551 Carreterra Drive, San Juan Capistrano, CA 92675
Address History: 2518 Pearson Avenue, Fullerton, CA 92831;
2281 S Haster Street, Anaheim, CA 92802;
Mission Viejo, CA 92692;
Orange, CA 92868;
Reseda, CA 91335
Relatives & Associates: Alicia Bright
Jeanne Dzienkiewicz
Lisa Valencia
Alex Villaire
Hailey Villaire
Address History: 30074 Levande Place, Temecula, CA 92592;
16321 Arrow Highway, Baldwin Park, CA 91706;
Claremont, CA 91711;
Glendora, CA 91741;
Lake Arrowhead, CA 92352
Aliases (AKA): Carole Elizabeth Taylor
Email Addresses: c_s****@yahoo.com,
emh****@yahoo.com,
tri****@gmail.com
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675;
5238 Michelson Drive Apartment 34a, Irvine, CA 92612;
Laguna Hills, CA 92653;
Los Angeles, CA 90025;
Orange, CA 92866
Aliases (AKA): April Fallon,
April J Peron,
April Peron
Address History: 30801 Coast Highway, Laguna Beach, CA 92652;
14 Aleria, Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
New York, NY 10017
Aliases (AKA): Jennifer B Beaumont
Email Addresses: bea****@gmail.com,
jbe****@montagehotels.com,
jbe****@montagelagunabeach.com
Address History: 24482 Howes Drive, Laguna Niguel, CA 92677;
751 Mayburn Street, Oceanside, CA 92056;
San Juan Capistrano, CA 92675
Email Addresses: bet****@hotmail.com
Address History: 27703 Ortega Highway Spc 79, San Juan Capistrano, CA 92675;
32661 Carreterra Drive, San Juan Capistrano, CA 92675;
Brookfield, MO 64628
Phone Numbers: (816) 258-3460
Address History: 22921 Palencia Lane, Laguna Niguel, CA 92677;
281 Mangano Circle, Encinitas, CA 92024;
Rialto, CA 92377;
San Juan Capistrano, CA 92675
Email Addresses: jsh****@comcast.com
Address History: 30165 Cool Valley Lane, Valley Center, CA 92082;
6936 Quiet Cove Drive, Carlsbad, CA 92011;
Costa Mesa, CA 92627;
Escondido, CA 92046;
Oceanside, CA 92054
Email Addresses: sea****@gmail.com
Address History: 32671 Carreterra Drive, San Juan Capistrano, CA 92675
Email Addresses: bvl****@cox.net,
bvl****@san.rr.com,
con****@verizon.net
Address History: 1108 S Mantle Lane, Santa Ana, CA 92705;
32521 Carreterra Drive, San Juan Capistrano, CA 92675
Relatives & Associates: Christian Ramon
Address History: 32581 Carreterra Drive, San Juan Capistrano, CA 92675;
3411 Po Box, Mission Viejo, CA 92690
Email Addresses: apa****@netcom.com,
lar****@optonline.net,
lhu****@waterstonecapital.com
Address History: 32591 Carreterra Drive, San Juan Capistrano, CA 92675;
7001 Auburn Street, Bakersfield, CA 93306;
Bothell, WA 98011;
Kirkland, WA 98034
Phone Numbers: (949) 481-7463
Email Addresses: bon****@geocities.com,
mus****@gmail.com
Address History: 32621 Carreterra Drive, San Juan Capistrano, CA 92675
Phone Numbers: (949) 496-5790
Address History: 32531 Carreterra Drive, San Juan Capistrano, CA 92675;
30739 Wavecrest Circle, Menifee, CA 92584;
Santa Ana, CA 92705
Aliases (AKA): Margie F Pitman
Address History: 1224 N Maple Street, Burbank, CA 91505;
2601 N Myers Street, Burbank, CA 91504;
Huntington Beach, CA 92646;
San Juan Capistrano, CA 92675
Aliases (AKA): Robett J Mcfadden
Relatives & Associates: Grace Mcfadden
Address History: 32601 Carreterra Drive, San Juan Capistrano, CA 92675;
1025 Eastglen Drive, La Verne, CA 91750;
Mission Viejo, CA 92692
Email Addresses: jam****@earthlink.net
Address History: 1860 Cedar Willow Drive, Columbus, OH 43229;
32501 Carreterra Drive, San Juan Capistrano, CA 92675;
Westlake Village, CA 91361;
Pickerington, OH 43147
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